Max Estates Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Max Estates Ltd. on BSE

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Max Estates Ltd.

13 May 2025

442.35

-0.07%

Board Meeting

Max Estates Ltd - 544008 - Board Meeting Intimation for Prior Intimation - Board Meeting For …

BSE India

Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Financial Results for FY25.

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Max Estates Ltd.

09 May 2025

442.35

-0.07%

Company Update

Max Estates Ltd - 544008 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Please find attached the intimation for the conclusion of the purchase of three floors by Max Towers Private Limited (a subsidiary of the Company) from Max India Limited.

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Max Estates Ltd.

29 Apr 2025

442.35

-0.07%

Corp. Note

Max Estates Ltd - 544008 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMax Estates Ltd 2CIN NO.L70200PB2016PLC040200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.24 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Mishra Designation: Company Secretary and Compliance Officer EmailId: abhishek.mishra@maxestates.in Name of the Chief Financial Officer: Nitin Kumar Designation: Chief Financial Officer EmailId: nitin.kansal@maxestates.in Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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